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AUGUST 5, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed four members present, Trs. Born and Schroeder were absent and there is one vacancy. Also present were Joel Nisleit from the Dodge County Pionier and Brian Koll.
Moved by Tr. Gornjak, seconded by Tr. Schraufnagel, to approve the minutes from the previous meetings as read. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gilson, to approve payment of the July bills in the following amounts: General Fund $68,041.64 and Utility Fund $25,368.83 and Municipal Building Account $14,350.00. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr.
Schraufnagel, seconded by Tr. Gornjak, to
grant a temporary beer and wine cooler license to Lomira Fire Department for
August 15th at Midwestern Shooters Supply,
Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to approve the Proposal for Bidding and Construction Services for New Well #1 Pumphouse and Radium Treatment System for a fee of $105,000. Motion carried.
Moved by Tr.
Schraufnagel, seconded by Tr. Gornjak, to
approve Certificate for Payment #2 in the amount of $88,816.74 from
Fleischman Excavating for the
Ordinance No. 265, Repealing and Recreating Section 9.02 of the Lomira Municipal Code to adopt state statutes describing offenses against the peace and good order of the state, was introduced.
Moved by Tr. Gilson, seconded by Pr. Luedtke, to grant Tavern Operators Licenses to James F. Koenigs, Kristina Saegert, Matthew J. Ninnemann and Linda K. Cook for the period ending 6/30/2010. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Gornjak, to leave the trustee position vacant on the board until the spring election. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Gilson, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
AUGUST 19, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed five members present, Tr. Gornjak was absent and there is one vacancy. Also present were Nancy More, Sandra Neuendorf, Joel Nisleit from the Dodge County Pionier and Brian Koll.
Moved by Pr. Luedtke, seconded by Tr. Gilson, to approve the minutes from the previous meeting as read. Motion carried.
Two members of the Friends of the Library were present to discuss the building construction costs and furnishing the interior. The library will share 29% of the total building size and that much of the construction costs. At the moment, their furniture estimate is higher than their donations, so they will look into using existing furniture in some of the conference rooms. Their certificates of deposit are earning 3.5% so they will not draw on them for construction bills until a later date.
Moved by Tr. Schroeder, seconded by Tr.
Schraufnagel, to grant a temporary beer and wine
cooler license to Lomira Area Chamber of Commerce for September
6th in
Moved by Tr. Born, seconded by Tr. Luedtke, to approve Certificate for Payment #4 in the amount of $124,508.75 from Gilbert Construction for the municipal complex project. Also included are direct pay invoices from Daul Steel for $39,724.12, Dodge Concrete for $10,315.00, Laforce Hardware for $275.00, Chase Lumber for $4,110.63, Wisconsin Concrete Products for $7,276.14 and Batzler Trucking for $880.41. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to adopt Ordinance No. 265, Repealing and Recreating Section 9.02 of the Lomira Municipal Code as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Born, seconded by Pr. Luedtke, to grant an easement to WE Energies for the electric service at the new municipal complex. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schroeder, to adjourn. Motion carried.
Elaine Glander Acting Village Clerk
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